| Name: | NVA SOUTH SHORE VETERINARY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2010 (14 years ago) |
| Entity Number: | 4023766 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Baxter Way, Suite 200, Westlake Village, CA, United States, 91362 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY ALLGAIER | Chief Executive Officer | 1 BAXTER WAY, SUITE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-11-08 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2020-11-09 | Address | 29229 CANWOOD STREET, SUITE 100, AGOURA HILLS, CA, 91301, USA (Type of address: Chief Executive Officer) |
| 2010-11-24 | 2024-11-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2010-11-24 | 2024-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108000014 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 221115003528 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060068 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006104 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006547 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006533 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006645 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101124000869 | 2010-11-24 | CERTIFICATE OF INCORPORATION | 2010-11-24 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
